Oxbridge Academy Online Short Course: Introduction to the Financial Intelligence Centre Act (FICA)

This online course explains the concept of money laundering, and provides you with an overview of the Financial Intelligence Centre Act (FICA). Studying this course may be a good option if:

  • You want to know who is affected by FICA.
  • You want to develop a basic understanding of FICA and how it applies in practice.
  • You want to learn about the recordkeeping and compliance obligations imposed by FICA.
Course code:

C-ONL102

Accreditation status:

This is a non-accredited Short Learning Programme.
This course has been developed by industry experts, and is hosted on the Compliance Online platform.

Course duration:

1.5 hours

Course fee:

Click here to view the course fee. Please note: There are no additional exam fees or external membership fees for this course.

Entry requirements:

No Matric

Subjects covered:
  1. Background to money laundering
  2. FICA: Know your client and recordkeeping
  3. Reporting and compliance obligations
Assessment and award:

Students will be required to complete an online exam. Upon completion of this course, students will be awarded an Oxbridge Academy Short Course Certificate: Introduction to the Financial Intelligence Centre Act from Oxbridge Academy.

Additional information:

This is an online (e-learning) course. To complete this course, students require access to the internet.

Are you an employer?
Contact us via ello@oxbridgeacademy.co.za for corporate enrolments of groups of 10 or more students.

Click here to Register Online